RTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/113 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/103 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010:LIQ. CASE NO.1 |
| 06/04/106 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2010:LIQ. CASE NO.1 |
| 11/11/0911 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/05/0920 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 09/05/099 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00006739 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: MIOC STYAL ROAD HEALD GREEN MANCHESTER M22 5WB ENGLAND |
| 05/03/095 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS KEVIN BULLER |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | DIRECTOR RESIGNED DAVID GREENWOOD |
| 11/04/0811 April 2008 | SECRETARY RESIGNED LISA SCOBBIE |
| 11/04/0811 April 2008 | SECRETARY APPOINTED LOUISE JOANNE CAULFIELD |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | � IC 111726/73555 25/08/05 � SR 38171@1=38171 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: C/O MCKELLEN & CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/05/053 May 2005 | REREG PLC-PRI 22/04/05 |
| 03/05/053 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/05/053 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O MCKELLEN & CO 2 PARSONAGE ROAD MANCHESTER M20 4PQ |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: TUDOR HOUSE,9 PRESTBURY ROAD WILMSLOW CHESHIRE. SK9 2LJ |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/0122 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/0122 October 2001 | AUDITORS' REPORT |
| 22/10/0122 October 2001 | AUDITORS' STATEMENT |
| 22/10/0122 October 2001 | BALANCE SHEET |
| 22/10/0122 October 2001 | REREG PRI-PLC 04/09/01 |
| 22/10/0122 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/019 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | � NC 112000/212000 19/01/01 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
| 07/11/007 November 2000 | COMPANY NAME CHANGED J. & C. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 10/12/98 |
| 08/01/998 January 1999 | � NC 20000/112000 10/12/98 |
| 15/09/9815 September 1998 | 288A |
| 02/07/982 July 1998 | REDEMPTION OF SHARES 19/05/98 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 19/05/98 |
| 29/05/9829 May 1998 | � NC 100/20000 19/05/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 17/03/9317 March 1993 | 05/03/93 FULL LIST NOF |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/934 February 1993 | |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: G OFFICE CHANGED 03/02/93 CAPITAL HOUSE WATERFRONT QUAY SALFORD MANCHESTER M5 2XW |
| 31/03/9231 March 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | |
| 11/12/9011 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/11/90 |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | |
| 08/11/908 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: G OFFICE CHANGED 21/11/89 C/O B. OLSBERG & COMPANY 31 KING ST. WEST MANCHESTER M3 2PF |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | COMPANY NAME CHANGED THROSTLECROFT LIMITED CERTIFICATE ISSUED ON 07/11/89 |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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